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GOLFPARK PLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,8291,007,204 total
RUC: 1405183-1-628716
Total views
71
Avg / month
6
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
628716 Mercantil
Registration date
14/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights GOLFPARK PLAZA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ACTIVIDADES INMOBILIARIAS REALIZADAS CON BIENES PROPIOS, ALQUILADOS O DE TERCEROS, Y LOCALIZADOS EN ZONAS
Legal representative
MARCO AMEGLIO
RUC
1405183-1-628716

Branches / Establishments (2)

Trade name
Address
  • Trade name GOLFPARK PLAZA,S.A.
    URB. BELLA VISTA, CALLE 50 Y CALLE 53, EDF. EDIFICIO PH PLAZA 2000 PH PISO Nº 16,, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y CALLE 53, EDF. EDIFICIO PH PLAZA 2000 PH PISO Nº 16,, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GOLFPARK PLAZA, S.A.
    URB. VÍA DOMINGO DÍAZ, BRISAS DEL GOLF, CL. 1, EDF. GOLFPARK PLAZA, APTO. 1, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VÍA DOMINGO DÍAZ, BRISAS DEL GOLF, CL. 1, EDF. GOLFPARK PLAZA, APTO. 1, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GOLFPARK PLAZA, S.A. (17)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ROBERT EDWARD PRICE Director 2
    Role: Director
    Links: 2
  • Name RODRIGO CALVO Director 6
    Role: Director
    Links: 6
  • Name MICHAEL MCCLEARY Director 2
    Role: Director
    Links: 2
  • Name MARCO AMEGLIO Director 18
    Role: Director
    Links: 18
  • Name RENE VAN HOORDE Director 24
    Role: Director
    Links: 24
  • Name EDUARDO AMEGLIO Director 22
    Role: Director
    Links: 22
  • Name MARCO AMEGLIO President 18
    Role: President
    Links: 18
  • Name ROBERT EDWARD PRICE Vice President 2
    Role: Vice President
    Links: 2
  • Name EDUARDO AMEGLIO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name RODRIGO CALVO Secretary 6
    Role: Secretary
    Links: 6
  • Name RENE VAN HOORDE Board Member 24
    Role: Board Member
    Links: 24
  • Name MICHAEL MCCLEARY Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE LUIS LAPARTE MARINA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JESUS VON CHONG (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ERNESTO GRIJALVA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ROBERTO ALFARO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN G. AMEGLIO S. (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name NATALIA A. DE CINIGLIO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EDUARDO ARTURO AMEGLIO SMUDIO, RENE VAN HOORDE GRAJALES, PABLO EDUARDO FRANCESCHI GUIZADO , JESUS VON CHONG, OSCAR ALBERTO MONGE ORELLANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO, EN AUSENCIA DE LOS TRES EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LA REPRESENTACION LEGAL SERA OSTENTADA POR QUIEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLFPARK PLAZA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 517672/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence GOLFPARK PLAZA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GOLFPARK PLAZA, S.A.: Summary of GOLFPARK PLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2008. Estimated traffic: 71 total visits (peak 12). Position: #227,829 of 1,007,204. See representatives, branches, documents and filings.